Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-BLUEYPKAaPjdyD4MM4knNQOrganization:address220108, Республіка Беларусь, м. Мінськ, вул. Казінца І.П. буд. 121А (кім. 327)ukrua_nsdc_sanctionsua-nsdc-18557-vidkrite-akcionerne-tovaristvo-integral-keruuca-kompania-holdingu-integral
NK-BLUEYPKAaPjdyD4MM4knNQOrganization:address220108, Беларусь, г. Минск, ул. Казинца И.П. д. 121А, ком. 327rusua_nabc_sanctionsua-nazk-company-114
NK-BLUEYPKAaPjdyD4MM4knNQLegalEntity:address220108 Minsk, 121A, Kazintsa I.P. Str., Minskus_trade_csltrade-csl-a01bbd84350198a3a675fba5fa5fab81f7ce0c4d5489a50b812f776e
NK-BLUEYPKAaPjdyD4MM4knNQLegalEntity:address220108 Minsk, 12 Korzhenevskogo Str., Minskus_trade_csltrade-csl-a01bbd84350198a3a675fba5fa5fab81f7ce0c4d5489a50b812f776e
NK-BLUEYPKAaPjdyD4MM4knNQOrganization:addressI.P., d.121A, kom. 327, ul. Kazintsa g., Minskengus_ofac_sdnofac-34981
NK-BLUEYPKAaPjdyD4MM4knNQLegalEntity:address225710 Minsk, 137 Brestskaya Str., Pinsk, Brest Regionus_trade_csltrade-csl-a01bbd84350198a3a675fba5fa5fab81f7ce0c4d5489a50b812f776e
NK-BLUEYPKAaPjdyD4MM4knNQOrganization:address220108, Білорусь, м. Мінськ, вул. Казинця І.П. буд. 121А, кім. 327ukrua_nabc_sanctionsua-nazk-company-114
NK-BLUEYPKAaPjdyD4MM4knNQOrganization:addressулица Казинца И.П, Минск, Беларусьru_rupeprupep-company-20728
NK-BLUEYPKAaPjdyD4MM4knNQOrganization:address220108, Minsk, st. Kazintsa I.P. 121A, room. 327, Belarusengua_nabc_sanctionsua-nazk-company-114
NK-BLUEYPKAaPjdyD4MM4knNQLegalEntity:addressEntityaddr-6a6114899549aace29453d9948c87877c76ff3bfgb_hmt_sanctionsgb-hmt-14202
NK-BLUEYPKAaPjdyD4MM4knNQOrganization:addressEntityaddr-11b131780247a5913bdeb97da388409931b4ad87engus_ofac_sdnofac-34981
NK-BLUEYPKAaPjdyD4MM4knNQLegalEntity:aliasOAO Integralus_trade_csltrade-csl-a01bbd84350198a3a675fba5fa5fab81f7ce0c4d5489a50b812f776e
NK-BLUEYPKAaPjdyD4MM4knNQLegalEntity:aliasJoint-Stock Company Integralus_trade_csltrade-csl-a01bbd84350198a3a675fba5fa5fab81f7ce0c4d5489a50b812f776e
NK-BLUEYPKAaPjdyD4MM4knNQOrganization:aliasAAT Intehral - kiruiuchaia kampaniia kholdyngu Intehralengus_ofac_sdnofac-34981
NK-BLUEYPKAaPjdyD4MM4knNQLegalEntity:aliasIntegralgb_hmt_sanctionsgb-hmt-14202
NK-BLUEYPKAaPjdyD4MM4knNQLegalEntity:aliasИНТЕГРАЛgb_hmt_sanctionsgb-hmt-14202
NK-BLUEYPKAaPjdyD4MM4knNQOrganization:aliasВідкрите акціонерне товариство «Інтеграл»-керуюча компанія холдингу «Інтеграл»ua_nsdc_sanctionsua-nsdc-18557-vidkrite-akcionerne-tovaristvo-integral-keruuca-kompania-holdingu-integral
NK-BLUEYPKAaPjdyD4MM4knNQOrganization:aliasJSC Integral-holding management companyua_nsdc_sanctionsua-nsdc-18557-vidkrite-akcionerne-tovaristvo-integral-keruuca-kompania-holdingu-integral
NK-BLUEYPKAaPjdyD4MM4knNQOrganization:aliasОткрытое акционерное общество «Интеграл»-управляющая компания холдинга «Интеграл»ua_nsdc_sanctionsua-nsdc-18557-vidkrite-akcionerne-tovaristvo-integral-keruuca-kompania-holdingu-integral
NK-BLUEYPKAaPjdyD4MM4knNQLegalEntity:aliasJoint-Stock Company Integral – Holding Managing Companynz_russia_sanctionsnz-ru-ent-2-jsc-integral
NK-BLUEYPKAaPjdyD4MM4knNQOrganization:aliasOAO Integral - Management Holding Company Integralengus_ofac_sdnofac-34981
NK-BLUEYPKAaPjdyD4MM4knNQLegalEntity:aliasOAO Integralnz_russia_sanctionsnz-ru-ent-2-jsc-integral
NK-BLUEYPKAaPjdyD4MM4knNQOrganization:aliasINTEGRAL-UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA INTEGRAL, OAOengus_ofac_sdnofac-34981
NK-BLUEYPKAaPjdyD4MM4knNQLegalEntity:aliasHolding Managing Company.us_trade_csltrade-csl-a01bbd84350198a3a675fba5fa5fab81f7ce0c4d5489a50b812f776e
NK-BLUEYPKAaPjdyD4MM4knNQOrganization:aliasОАО ИНТЕГРАЛ - управляющая компания холдинга ИНТЕГРАЛengus_ofac_sdnofac-34981
NK-BLUEYPKAaPjdyD4MM4knNQOrganization:aliasOtkrytoye Aktsionernoye Obschestvo Integralengus_ofac_sdnofac-34981
NK-BLUEYPKAaPjdyD4MM4knNQOrganization:aliasААТ ІНТЭГРАЛ - кіруючая кампанія холдынгу IНТЭГРАЛengus_ofac_sdnofac-34981
NK-BLUEYPKAaPjdyD4MM4knNQLegalEntity:aliasPublic Joint Stock Company Integralgb_hmt_sanctionsgb-hmt-14202
NK-BLUEYPKAaPjdyD4MM4knNQLegalEntity:aliasPJSC Integralgb_hmt_sanctionsgb-hmt-14202
NK-BLUEYPKAaPjdyD4MM4knNQLegalEntity:aliasJoint Stock Company Integralgb_hmt_sanctionsgb-hmt-14202
NK-BLUEYPKAaPjdyD4MM4knNQLegalEntity:aliasІНТЭГРАЛgb_hmt_sanctionsgb-hmt-14202
NK-BLUEYPKAaPjdyD4MM4knNQLegalEntity:countrybyca_dfatd_sema_sanctionsca-sema-2-28-by-public-joint-stock-company-integral
NK-BLUEYPKAaPjdyD4MM4knNQOrganization:countrybyengus_ofac_sdnofac-34981
NK-BLUEYPKAaPjdyD4MM4knNQOrganization:countrybyua_nabc_sanctionsua-nazk-company-114
NK-BLUEYPKAaPjdyD4MM4knNQLegalEntity:countrybyus_trade_csltrade-csl-a01bbd84350198a3a675fba5fa5fab81f7ce0c4d5489a50b812f776e
NK-BLUEYPKAaPjdyD4MM4knNQLegalEntity:countrybygb_hmt_sanctionsgb-hmt-14202
NK-BLUEYPKAaPjdyD4MM4knNQLegalEntity:createdAt2022gb_hmt_sanctionsgb-hmt-14202
NK-BLUEYPKAaPjdyD4MM4knNQLegalEntity:emailexport@integral.bygb_hmt_sanctionsgb-hmt-14202
NK-BLUEYPKAaPjdyD4MM4knNQOrganization:id504dec3acf0d889dbdd60dfdd6714cac6e4ea2dfua_nabc_sanctionsua-nazk-company-114
NK-BLUEYPKAaPjdyD4MM4knNQLegalEntity:id2ecfff708ca79ce7dbd83ebe74090382433386f3nz_russia_sanctionsnz-ru-ent-2-jsc-integral
NK-BLUEYPKAaPjdyD4MM4knNQOrganization:id170ecb78f681f9265ef18b79c2736d7dc3ebf522ua_nsdc_sanctionsua-nsdc-18557-vidkrite-akcionerne-tovaristvo-integral-keruuca-kompania-holdingu-integral
NK-BLUEYPKAaPjdyD4MM4knNQLegalEntity:idb84b83c80e8394f6333f6a26169751b5b065e154ca_dfatd_sema_sanctionsca-sema-2-28-by-public-joint-stock-company-integral
NK-BLUEYPKAaPjdyD4MM4knNQLegalEntity:id0968fc00e8f606ab5a919c3e02933bdedda75521us_trade_csltrade-csl-a01bbd84350198a3a675fba5fa5fab81f7ce0c4d5489a50b812f776e
NK-BLUEYPKAaPjdyD4MM4knNQOrganization:id49cb2f10877d6c01c3fbea72e90cce45d2c1a9ffus_trade_cslofac-34981
NK-BLUEYPKAaPjdyD4MM4knNQOrganization:id73cceb36a94351ea46b9254301ea5f9793b237b1ru_rupeprupep-company-20728
NK-BLUEYPKAaPjdyD4MM4knNQLegalEntity:ida62461828baee321ddb39be0e73c7e565735a3begb_hmt_sanctionsgb-hmt-14202
NK-BLUEYPKAaPjdyD4MM4knNQLegalEntity:id731088f12f0dcc3265039a34b8ff951977c172d8gb_hmt_sanctionsgb-hmt-14202
NK-BLUEYPKAaPjdyD4MM4knNQOrganization:ide1c41d8c0251f2d3bcea0828c8ac04bc27de3865gb_hmt_sanctionsgb-hmt-named-jsc-integral
NK-BLUEYPKAaPjdyD4MM4knNQLegalEntity:id62e3b894399f7d998574379cb725f1dac5971ea3gb_hmt_sanctionsgb-hmt-14202
NK-BLUEYPKAaPjdyD4MM4knNQLegalEntity:id0886b77fa300ca7aeb56a3d774d240fcbb0dac1fgb_hmt_sanctionsgb-hmt-14202
NK-BLUEYPKAaPjdyD4MM4knNQLegalEntity:id3b51787362f5f61272572c3d9685d261ca03669cgb_hmt_sanctionsgb-hmt-14202
NK-BLUEYPKAaPjdyD4MM4knNQLegalEntity:id6ed3ff79a1a73358082120467bdfb742bd249fb3gb_hmt_sanctionsgb-hmt-14202
NK-BLUEYPKAaPjdyD4MM4knNQOrganization:id3fd2254851c5337b3498beb0330e093c1c7e4b7fengus_ofac_sdnofac-34981
NK-BLUEYPKAaPjdyD4MM4knNQOrganization:incorporationDate1961-01-01ru_rupeprupep-company-20728
NK-BLUEYPKAaPjdyD4MM4knNQOrganization:innCode100386629ua_nsdc_sanctionsua-nsdc-18557-vidkrite-akcionerne-tovaristvo-integral-keruuca-kompania-holdingu-integral
NK-BLUEYPKAaPjdyD4MM4knNQOrganization:jurisdictionbyua_nsdc_sanctionsua-nsdc-18557-vidkrite-akcionerne-tovaristvo-integral-keruuca-kompania-holdingu-integral
NK-BLUEYPKAaPjdyD4MM4knNQOrganization:jurisdictionbyrusru_rupeprupep-company-20728
NK-BLUEYPKAaPjdyD4MM4knNQOrganization:keywordsПромисловістьua_nabc_sanctionsua-nazk-company-114
NK-BLUEYPKAaPjdyD4MM4knNQLegalEntity:legalFormPublic Joint Stock Company (PJSC)gb_hmt_sanctionsgb-hmt-14202
NK-BLUEYPKAaPjdyD4MM4knNQLegalEntity:modifiedAt2023gb_hmt_sanctionsgb-hmt-14202
NK-BLUEYPKAaPjdyD4MM4knNQOrganization:nameОткрытое Акционерное Общество Интегралengus_ofac_sdnofac-34981
NK-BLUEYPKAaPjdyD4MM4knNQOrganization:namePUBLIC JOINT STOCK COMPANY INTEGRALengus_ofac_sdnofac-34981
NK-BLUEYPKAaPjdyD4MM4knNQOrganization:nameОАО "Интеграл"rusru_rupeprupep-company-20728
NK-BLUEYPKAaPjdyD4MM4knNQOrganization:namePUBLIC JOINT STOCK COMPANY INTEGRALus_trade_cslofac-34981
NK-BLUEYPKAaPjdyD4MM4knNQLegalEntity:nameJSC Integralus_trade_csltrade-csl-a01bbd84350198a3a675fba5fa5fab81f7ce0c4d5489a50b812f776e
NK-BLUEYPKAaPjdyD4MM4knNQOrganization:nameВідкрите акціонерне товариство "Інтеграл"-керуюча компанія холдингу "Інтеграл"ukrua_nabc_sanctionsua-nazk-company-114
NK-BLUEYPKAaPjdyD4MM4knNQOrganization:nameОткрытое акционерное общество "Интеграл"-управляющая компания холдинга "Интеграл"rusua_nabc_sanctionsua-nazk-company-114
NK-BLUEYPKAaPjdyD4MM4knNQOrganization:nameVidkryte aktsionerne tovarystvo «Intehral»-keruiucha kompaniia kholdynhu «Intehral»engua_nsdc_sanctionsua-nsdc-18557-vidkrite-akcionerne-tovaristvo-integral-keruuca-kompania-holdingu-integral
NK-BLUEYPKAaPjdyD4MM4knNQLegalEntity:nameJSC Integralgb_hmt_sanctionsgb-hmt-14202
NK-BLUEYPKAaPjdyD4MM4knNQOrganization:nameВідкрите акціонерне товариство «Інтеграл»-керуюча компанія холдингу «Інтеграл»ukrua_nsdc_sanctionsua-nsdc-18557-vidkrite-akcionerne-tovaristvo-integral-keruuca-kompania-holdingu-integral
NK-BLUEYPKAaPjdyD4MM4knNQLegalEntity:nameJSC Integralnz_russia_sanctionsnz-ru-ent-2-jsc-integral
NK-BLUEYPKAaPjdyD4MM4knNQOrganization:nameIntegral OJSCengru_rupeprupep-company-20728
NK-BLUEYPKAaPjdyD4MM4knNQOrganization:nameJSC INTEGRALgb_hmt_sanctionsgb-hmt-named-jsc-integral
NK-BLUEYPKAaPjdyD4MM4knNQOrganization:nameJSC Integralengua_nabc_sanctionsua-nazk-company-114
NK-BLUEYPKAaPjdyD4MM4knNQLegalEntity:namePublic Joint Stock Company Integralca_dfatd_sema_sanctionsca-sema-2-28-by-public-joint-stock-company-integral
NK-BLUEYPKAaPjdyD4MM4knNQOrganization:ogrnCode100386629ua_nabc_sanctionsua-nazk-company-114
NK-BLUEYPKAaPjdyD4MM4knNQLegalEntity:phone+375172533562gb_hmt_sanctionsgb-hmt-14202
NK-BLUEYPKAaPjdyD4MM4knNQOrganization:registrationNumber100386629ru_rupeprupep-company-20728
NK-BLUEYPKAaPjdyD4MM4knNQOrganization:registrationNumber100386629engus_ofac_sdnofac-34981
NK-BLUEYPKAaPjdyD4MM4knNQOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/114/ua_nabc_sanctionsua-nazk-company-114
NK-BLUEYPKAaPjdyD4MM4knNQOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34981engus_ofac_sdnofac-34981
NK-BLUEYPKAaPjdyD4MM4knNQOrganization:statusзарегистрированоru_rupeprupep-company-20728
NK-BLUEYPKAaPjdyD4MM4knNQLegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-2-28-by-public-joint-stock-company-integral
NK-BLUEYPKAaPjdyD4MM4knNQLegalEntity:topicssanctionus_trade_csltrade-csl-a01bbd84350198a3a675fba5fa5fab81f7ce0c4d5489a50b812f776e
NK-BLUEYPKAaPjdyD4MM4knNQLegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-2-jsc-integral
NK-BLUEYPKAaPjdyD4MM4knNQLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-14202
NK-BLUEYPKAaPjdyD4MM4knNQOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-114
NK-BLUEYPKAaPjdyD4MM4knNQOrganization:topicssanctionus_trade_cslofac-34981
NK-BLUEYPKAaPjdyD4MM4knNQOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-18557-vidkrite-akcionerne-tovaristvo-integral-keruuca-kompania-holdingu-integral
NK-BLUEYPKAaPjdyD4MM4knNQOrganization:topicssanctionengus_ofac_sdnofac-34981
NK-BLUEYPKAaPjdyD4MM4knNQLegalEntity:website https://integral.by/engb_hmt_sanctionsgb-hmt-14202
  • 1 - 91 of 91
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting